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Binance, 8 others get show-cause notice from India#39;s Financial Intelligence Unit

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The Indian finance ministry has also written to Ministry of Electronics and Information Technology to block the URLs of the nine entities that it says are operating illegally without complying with money laundering laws.

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​ The Indian finance ministry has also written to Ministry of Electronics and Information Technology to block the URLs of the nine entities that it says are operating illegally without complying with money laundering laws. The Indian finance ministry has also written to Ministry of Electronics and Information Technology to block the URLs of the nine entities that it says are operating illegally without complying with money laundering laws.  Moneycontrol Latest News Read More  

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